| Entity Name: | CAVALIER TRADING U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVALIER TRADING U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Dec 1988 (36 years ago) |
| Date of dissolution: | 24 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2017 (8 years ago) |
| Document Number: | K53420 |
| FEI/EIN Number |
650094953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6831 S.W 51 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 6831 S.W 51 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES-SIERRA, ROLDAN L. | President | 6831 S.W. 51ST ST, MIAMI, FL, 33155 |
| TORRES-SIERRA, ROLDAN L. | Treasurer | 6831 S.W. 51ST ST, MIAMI, FL, 33155 |
| TORRES-SIERRA, ROLDAN L. | Director | 6831 S.W. 51ST ST, MIAMI, FL, 33155 |
| TORRES, IRMA | Vice President | 6831 S.W. 51ST ST, MIAMI, FL, 33155 |
| TORRES, IRMA | Secretary | 6831 S.W. 51ST ST, MIAMI, FL, 33155 |
| TORRES-SIERRA, ROLDAN L. | Agent | 6831 S.W. 51ST ST, MIAMI, FL, 33155 |
| TORRES, IRMA | Director | 6831 S.W. 51ST ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 6831 S.W 51 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 6831 S.W 51 STREET, MIAMI, FL 33155 | - |
| REINSTATEMENT | 1992-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-11-19 | 6831 S.W. 51ST ST, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
